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Entities
NI602920
unknown
Company
🇬🇧
GB
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Reg. NI602920
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NI602920 is a company registered in the United Kingdom, under NI602920. Directors include GERARD DIAMOND and MR GERARD PATRICK KEOGH. Associated with 2 related entities, including 09919381 and ASSURED ASSET ENERGY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
NI602920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GERARD DIAMOND
SECRETARY
person
GERARD DIAMOND
DIRECTOR
person
MR GERARD PATRICK KEOGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.